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Articles for Graft, search results for cbi

CHB engineer arrested for graft dismissed from service
1 month, 1 week ago

CHB engineer arrested for graft dismissed from service

Hindustan Times  

Five days after CBI arrested a junior engineer of Chandigarh Housing Board for allegedly accepting a bribe of ₹5,000 from a city resident, the board dismissed him from service on Monday. Releasing a press statement, CHB said in line the with the Chandigarh administration’s policy of zero tolerance against corruption, the JE had been dismissed from service due to his …

Chandigarh Chb Vikas Chand
Ashoka calls for CBI, ED probe into graft complaints against excise dept
1 month, 2 weeks ago

Ashoka calls for CBI, ED probe into graft complaints against excise dept

Hindustan Times  

Leader of opposition in the state assembly R Ashoka on Wednesday called for an in-depth investigation into an alleged irregularities in the excise department and excise minister RB Thimmapur and urged the Central Bureau of Investigation and Enforcement Directorate to step in. R Ashoka called for an in-depth investigation into an alleged irregularities in the excise department and excise minister …

Bengaluru Karnataka Transfers Department Minister Cbi Pti
Four, including two govt. officials, held for graft in purchase of scientific equipment
4 months, 3 weeks ago

Four, including two govt. officials, held for graft in purchase of scientific equipment

The Hindu  

The Central Bureau of Investigation arrested a principal scientist and a controller of stores and purchase of CSIR-North East Institute of Science and Technology in Assam’s Jorhat and two others for their involvement in corruption in the procurement of spectrophotometer and its software. The agency has arrested principal scientist Prasenjit Manna, controller of stores & purchase Praveer Mohan Verma, Kangkan …

Cbi Lakh Purchase Csir Controller
Two police head constables suspended for holding man hostage over graft complaint
5 months ago

Two police head constables suspended for holding man hostage over graft complaint

Hindustan Times  

NEW DELHI The incident took place on July 3 and an FIR was registered on July 7 Two head constables of Delhi Police were booked and suspended for allegedly holding a 35-year-old man against his will in a car for three hours, when a team of Central Bureau of Investigation had come to catch them red-handed taking a bribe from …

Cbi Fir Kumar
Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

Ludhiana Cbi Fci Mullanpur Dhaka Two Technical Assistants
Chandigarh: CBI court frames charges against ASI caught for graft
7 months, 4 weeks ago

Chandigarh: CBI court frames charges against ASI caught for graft

Hindustan Times  

A special CBI court on Thursday framed charges against Chandigarh Police assistant sub-inspector Balkar Singh who allegedly accepted a bribe of ₹25,000 from an accused in an abetment to suicide case reported in Chandigarh. In February 2023, the accused ASI, posted at the Manimajra police station, was arrested while accepting a bribe of ₹25,000. The accused ASI called Gurpreet to …

Suicide Chandigarh Cbi Asi Gurpreet Manimajra
Chandigarh: CBI files chargesheet against duo held for graft
8 months ago

Chandigarh: CBI files chargesheet against duo held for graft

Hindustan Times  

Nearly two months after the CBI arrested two men working for the market committee of Sector 26 grain market for seeking a bribe of ₹12,000 from a fruit vendor, the probe agency filed a chargesheet against them on Thursday. The fruit vendor, Ravi Shankar, had approached CBI on February 19, stating that he had been running a fruit stall in …

Market Fruit Cbi His Fruit
CBI files graft case against Hyd-based firm, govt officials
8 months, 1 week ago

CBI files graft case against Hyd-based firm, govt officials

Hindustan Times  

The Central Bureau of Investigation has filed a case against several officials of NMDC Limited and MECON Limited, two public-sector firms under the Union ministry of steel, and Hyderabad-based Megha Engineering and Infrastructure Ltd for alleged corruption in a ₹314 crore contract for an intake well, pump house and cross-country pipeline system for a steel plant in Chhattisgarh. The CBI …

General Officials Crore Cbi Pti Nmdc Manager
CBI files graft case against Megha Engineering, second biggest Electoral Bond buyer
8 months, 1 week ago

CBI files graft case against Megha Engineering, second biggest Electoral Bond buyer

Hindustan Times  

NEW DELHI: The Central Bureau of Investigation has filed a case against Hyderabad-headquartered infrastructure firm Megha Engineering and Infrastructure Ltd, the second largest buyer of Electoral Bond, on charges of paying bribes to officials of NMDC Limited and engineering consultancy firm MECON Limited under the steel ministry in connection with payments against invoices. CBI registered the FIR against Megha Engineering …

Hyderabad Bond Cbi Fir Nmdc Manager Steel Plant
Former DSP Raka Ghirra gets 6-year jail in 2011 graft case
10 months, 2 weeks ago

Former DSP Raka Ghirra gets 6-year jail in 2011 graft case

Hindustan Times  

Stating that she misused the system to her benefit by demanding bribes, despite being appointed on compassionate grounds, the special court of the CBI, Chandigarh, held that convict Raka Ghirra deserves punishment, which acts as deterrent to others. The court awarded retired Punjab deputy superintendent of police Ghirra six-year jail in a 2011 corruption case. Singh argued: “Despite being part …

Court Haryana Compassionate Grounds Case Chandigarh Punjab Cbi
Chandigarh: DSP Raka Ghirra convicted in 2011 graft case
10 months, 2 weeks ago

Chandigarh: DSP Raka Ghirra convicted in 2011 graft case

Hindustan Times  

After 12 years of long-winding trial, a special CBI court on Monday convicted retired Punjab deputy superintendent of police Raka Ghirra in a 2011 corruption case. Retired Punjab deputy superintendent of police Raka Ghirra, 60, was found guilty under Sections 7, 13 and 13 of the Prevention of Corruption Act. On Monday, the special CBI court held Ghirra guilty, following …

Court Case High Chandigarh Punjab Cbi Dsp
Madras HC rejects plea seeking CBI probe in graft case against ED officer
1 year ago

Madras HC rejects plea seeking CBI probe in graft case against ED officer

Hindustan Times  

The Madras high court on Friday upheld the jurisdiction of Tamil Nadu’s anti-corruption wing Directorate of Vigilance and Anti-Corruption in connection with the arrest of an Enforcement Directorate officer Anikt Tiwari. The DVAC had arrested the ED officer on December 1 on charges of threatening and accepting a bribe of ₹ 20 lakh The Madurai bench of the high court …

Tamil Nadu Case Madurai Tiwari Madras Dvac Dindigul
DGCA wants CBI, ED to probe graft charges against official
1 year, 1 month ago

DGCA wants CBI, ED to probe graft charges against official

Hindustan Times  

The Directorate General of Civil Aviation on Wednesday approached the civil aviation ministry to transfer a case of bribery, involving one of its officials, to the Central Bureau of Investigations and the Enforcement Directorate, people aware of the matter said. Directorate General of Civil Aviation The move comes after the ministry of civil aviation and the aviation regulator, on Wednesday, …

Aviation Aircraft Civil Aviation Official Cbi Gill Dgca
Chandigarh: CBI arrests two MC officials in graft case
1 year, 4 months ago

Chandigarh: CBI arrests two MC officials in graft case

Hindustan Times  

The Central Bureau of Investigation on Tuesday arrested two officers of the Municipal Corporation, Chandigarh, for allegedly seeking graft for reinstating a sacked employee. The accused were identified as Sandeep Kumar, health supervisor in the sanitary department, MC, and chief sanitary inspector Chandramohan. As per the sources, the complainant sought help from Chandramohan to get his job back who told …

Cbi
Rs 1K Crore Graft in Karnataka Staff Transfers: HDK
1 year, 4 months ago

Rs 1K Crore Graft in Karnataka Staff Transfers: HDK

Deccan Chronicle  

BENGALURU: Janata Dal, JD leader and former Chief Minister H.D. Kumaraswamy on Saturday alleged massive corruption in transfer of officials in the State under the Siddaramaiah regime and estimated that the corruption amount involved in transfers would be to the tune of Rs 1,000 crore. The JD leader stated that “If an investigation is conducted into the transfers then the …

Minister Nice Kumaraswamy Rs 1K
Cruise case: CBI books Sameer Wankhede, four others on graft charge
1 year, 7 months ago

Cruise case: CBI books Sameer Wankhede, four others on graft charge

The Hindu  

The Central Bureau of Investigation on Friday searched 29 locations in connection with the graft charge against former Narcotics Control Bureau official Sameer Wankhede and four others, related to the 2021 cruise ship case in which Bollywood actor Shah Rukh Khan’s son Aryan Khan was arrested and later given a clean chit. Among those named as accused are the then …

Mumbai Charge Case Wankhede Accused Cbi Khan
CBI Ready With Chargesheet Against Manish Sisodia; Missing Phones, Graft Act to Worsen AAP Leader's Woes
1 year, 8 months ago

CBI Ready With Chargesheet Against Manish Sisodia; Missing Phones, Graft Act to Worsen AAP Leader's Woes

News 18  

Almost two months after it arrested Manish Sisodia, the Central Bureau of Investigation is ready to file a chargesheet against the former deputy chief minister of Delhi. Officials said the investigation has revealed Sisodia’s complicity in the excise policy scam, especially under Section 7 of the Prevention of Corruption Act which deals with “public servant taking gratification other than legal …

Policy Delhi Evidence Public Servant Cnn Official Cbi
Tackling graft in a federal system
1 year, 8 months ago

Tackling graft in a federal system

Hindustan Times  

In a spirited defence of the Central Bureau of Investigation, Prime Minister Narendra Modi on Monday asked the federal agency not to be deterred by attacks and criticism and continue to go after the corrupt. The investigating agency draws its powers from the Delhi Special Police Establishment Act and remains dependent on a working relationship between the Union government and …

Political Cbi Tackling Graft
2012 graft case: Two Chandigarh horticulture dept staffers get 4-year RI
1 year, 11 months ago

2012 graft case: Two Chandigarh horticulture dept staffers get 4-year RI

Hindustan Times  

Observing that corruption was gnawing at society like termites and eating into its roots, a CBI special court on Thursday sentenced two employees of the UT horticulture department to four-year rigorous imprisonment in a 2012 graft case. The court also imposed a fine of ₹20,000 each on the convicts, Navraj Singh Dhillon, the then assistant landscaping officer-cum-SDO, UT horticulture department, …

Court Convicts Graft Case Both Convicts
Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft
2 years, 4 months ago

Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft

The Hindu  

The Opposition parties attacked AAP on Sunday, saying that it should not use Deputy Chief Minister Manish Sisodia’s Education Ministry portfolio to shield him from allegations of graft in the Excise Department of which he is also the Minister. Since Friday’s CBI raids against Mr. Sisodia in connection with a case alleging irregularities in the State government’s now-withdrawn Delhi Excise …

Corruption Delhi Congress Bjp Cbi Gupta Kumar
CBI arrests four for graft at Paradip Port in Odisha
2 years, 4 months ago

CBI arrests four for graft at Paradip Port in Odisha

Deccan Chronicle  

KOLKATA: The Central Bureau of Investigation has arrested an official of Paradip Port Trust in Odisha along with three others and recovered around Rs. The three arrested are Saroj Kumar Das, Chief Mechanical Engineer of Paradip Port Trust, his aide Sumanta Rout alias Bana, Sankha Subhra Mitra, Manager of KCT Group and Surya Narayan Sahoo, DGM of Orissa Stevedores Limited. …

Port Cuttack Lakhs Paradip Paradip Port Cbi Das
CBI raids Gujarat IAS officer's premises in graft case, arrests his aide
2 years, 7 months ago

CBI raids Gujarat IAS officer's premises in graft case, arrests his aide

India TV News  

Highlights K Rajesh is serving as the joint secretary in the General Administration Department Rajesh had a tainted tenure while being posted in Gujarat's Saurashtra He is accused of giving arms licences to ineligible persons in lieu of money The Central Bureau of Investigation on Thursday raided the premises linked to a Gujarat cadre IAS officer of the 2011 batch. …

Gujarat Cbi Rajesh Officer Ias K Rajesh
CBI nabs at least six FCRA division officials, others on graft charge
2 years, 7 months ago

CBI nabs at least six FCRA division officials, others on graft charge

The Hindu  

In a nationwide crackdown, the Central Bureau of Investigation on Tuesday conducted searches and apprehended at least six officials of the Union Home Ministry’s Foreign Contribution Act division along with others for allegedly facilitating illegal clearances to non-government organisations under the Act, in lieu of bribes. Based on the Home Ministry’s inputs, the CBI carried out searches on about 40 …

Officials Cbi Ministry Mha Fcra Ngos Home Ministry
Anil Deshmukh corruption probe: CBI officer charge-sheeted in graft case
3 years ago

Anil Deshmukh corruption probe: CBI officer charge-sheeted in graft case

Op India  

The CBI filed a charge sheet against its sub-inspector, Abhishek Tiwari, for allegedly compromising the probe against former Maharashtra home minister Anil Deshmukh in lieu of an iPhone 12 Pro worth Rs 95,000 by leaking sensitive and confidential information and documents. The CBI has narrated how Daga and Tiwari subverted preliminary enquiry against Anil Deshmukh directed by the Bombay High …

Investigation Charge Sheet Iphone Tiwari Deshmukh Cbi Officer